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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Malcolm James

    Related profiles found in government register
  • Kelly, Malcolm James
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 1
    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 2
    • Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 3
  • Kelly, Malcolm James, Mr.
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 4
    • 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 5
    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 6
    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 7 IIF 8
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 9 IIF 10
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James

    Registered addresses and corresponding companies
    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 28 - Secretary → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 21 - Secretary → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 12 - Secretary → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 17 - Secretary → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 42 - Secretary → ME
  • 6
    AZUR BUSINESS SOLUTIONS LTD. - now
    WEIR SYSTEMS LIMITED
    - 2001-10-10 SC063202
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED
    - 1988-08-08 SC063202
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-05-25) ~ 2000-10-20
    IIF 36 - Secretary → ME
  • 7
    BLAKEBOROUGH VALVES LIMITED
    - now SC146394
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED
    - 1999-08-11 SC146394
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 43 - Secretary → ME
  • 8
    CITIZENS ADVICE AND RIGHTS FIFE LIMITED
    SC178060
    Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Active Corporate (69 parents)
    Officer
    2018-10-02 ~ 2019-06-12
    IIF 3 - Director → ME
  • 9
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED
    - 1993-08-30 SC144767
    M M & S (2156) LIMITED
    - 1993-07-30 SC144767 04006377... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-07-20 ~ 1993-11-01
    IIF 38 - Secretary → ME
  • 10
    HOPKINSONS LIMITED - now
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED
    - 2001-01-29 SC146392
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 25 - Secretary → ME
  • 11
    K2 LEGAL LTD
    SC526310
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    2024-09-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    O.H. STEEL FOUNDERS AND ENGINEERS LIMITED
    00909282
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 33 - Secretary → ME
  • 13
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 37 - Secretary → ME
  • 14
    PEARL ALAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-27
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (47 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 24 - Secretary → ME
  • 15
    PEARL ALASIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2001-09-01 ~ 2002-02-12
    IIF 40 - Secretary → ME
  • 16
    PEARL ALH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (49 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 29 - Secretary → ME
  • 17
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 19 - Secretary → ME
  • 18
    PEARL ALMPF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 20 - Secretary → ME
  • 19
    PEARL ALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 11 - Secretary → ME
  • 20
    RYSE ENERGY LIMITED - now
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED
    - 2019-11-04 SC597624
    28 Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2018-06-30
    IIF 1 - Director → ME
    2018-05-18 ~ 2019-01-23
    IIF 45 - Secretary → ME
  • 21
    SEBIM UK LIMITED
    02824419
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-04-08 ~ 2000-10-20
    IIF 15 - Secretary → ME
  • 22
    TWG INVESTMENTS (NO.1) LIMITED
    - now SC152727 SC197236... (more)
    M M & S (2223) LIMITED
    - 1995-03-17 SC152727 SC121113... (more)
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1994-09-16 ~ 2000-10-20
    IIF 30 - Secretary → ME
  • 23
    TWG INVESTMENTS (NO.2) LIMITED
    - now SC154356 SC197235... (more)
    M M & S (2235) LIMITED
    - 1995-03-17 SC154356 SC194466... (more)
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1997-05-21 ~ 2000-10-20
    IIF 8 - Director → ME
    1994-12-19 ~ 2000-10-20
    IIF 35 - Secretary → ME
  • 24
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC197236... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 25
    TWG INVESTMENTS (NO.4) LIMITED
    SC197236 SC197235... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 7 - Director → ME
    1999-06-09 ~ 2000-10-20
    IIF 26 - Secretary → ME
  • 26
    VWS TECHNA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-12-21
    Petition date on 2012-12-21
    Conclusion of winding up on 2013-07-08
    Dissolved on 2013-10-12
    WEIR TECHNA LIMITED
    - 2005-09-20 SC244470
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2003-07-08
    IIF 31 - Secretary → ME
  • 27
    WATERLOO WEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-07
    MATHER & PLATT MACHINERY LIMITED
    - 2007-06-22 02025567
    MUSTJET LIMITED
    - 1986-10-03 02025567
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-05) ~ 2000-10-20
    IIF 41 - Secretary → ME
  • 28
    WEIR ENGINEERING INDUSTRIES LIMITED
    SC047155
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 44 - Secretary → ME
  • 29
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    IIF 4 - Director → ME
    (before 1989-04-07) ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 30
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED
    - 2007-11-29 SC333781 SC334272... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2007-11-29 ~ 2014-07-02
    IIF 6 - Director → ME
  • 31
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED
    - 1998-07-21 SC187227 SC158728... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-06-15 ~ 2014-07-02
    IIF 5 - Director → ME
    1998-07-08 ~ 2000-10-20
    IIF 14 - Secretary → ME
  • 32
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-23
    M M & S (2332) LIMITED
    - 1996-02-29 SC161480 SC167690... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    IIF 27 - Secretary → ME
  • 33
    WEIR MATERIALS LIMITED
    - now SC107219
    WEIR MATERIAL SERVICES LIMITED
    - 1991-09-17 SC107219
    WEST GEORGE STREET (377) LIMITED
    - 1988-01-27 SC107219 SC107217... (more)
    Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-05-25) ~ 2000-10-20
    IIF 34 - Secretary → ME
  • 34
    WEIR PUMPS LIMITED - now
    WEIR ENGINEERING SERVICES LIMITED
    - 2007-05-10 SC150664 SC033381... (more)
    M M & S (2218) LIMITED
    - 1994-09-02 SC150664 SC157078... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    1994-08-25 ~ 1995-03-15
    IIF 22 - Secretary → ME
  • 35
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - now 01158045 00271308... (more)
    WEIR ENGINEERING SERVICES LIMITED
    - 1994-08-25 01158045 SC033381... (more)
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - 1993-04-13 01158045 00271308... (more)
    WEIR POLYPAC LIMITED
    - 1981-12-29 01158045
    POLYPAC (HARTLEPOOL) LIMITED
    - 1977-12-31 01158045
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 16 - Secretary → ME
  • 36
    WEIR WATER LIMITED
    - now 00271308
    WEIR SEALING SYSTEMS (GLASGOW) LIMITED
    - 1995-04-28 00271308 01158045... (more)
    POLYPAC B A L LIMITED
    - 1981-12-29 00271308
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 18 - Secretary → ME
  • 37
    WEIR-PACIFIC VALVES LIMITED
    SC027911
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 39 - Secretary → ME
  • 38
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-03-21
    C.F.TAYLOR FINANCE COMPANY LIMITED
    - 1978-12-31 00642662
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.